Audrey Sim Email & Phone Number
Global Financial Crime Compliance Executive (Asia Pacific) @ Bank of America
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Audrey Sim Location
- Singapore
Audrey Sim Work
- Global Financial Crime Compliance Executive (Asia Pacific) @ (March 2016 - Present)
- Senior Vice President - Regional Private Bank AML Advisory @ (December 2012 - November 2014)
- Senior Vice President - Regional Head of AML Policy and Training @ (December 2010 - December 2012)
- Vice President - Group Head of AML Projects, Exam Management and Training @ (January 2007 - January 2010)
- Senior Compliance Officer - Treasury Services and Securities @ (January 2004 - January 2007)
- APAC AML Due Diligence Research Manager @ (January 2002 - January 2004)
Audrey Sim Education
- Boston University
Audrey Sim Skills
- KYC
- Compliance Testing
- AML
- Compliance
- Banking
- Finance
- Training
- Risk Management
- Operational Risk
- Financial Services
- USA PATRIOT Act
- Financial Crimes Investigations
- Enterprise Risk Management
- Due Diligence
- Securities
- Financial Risk
- Investment Banking
- Operational Risk Management
- Equities
Audrey Sim Summary
- Audrey Sim, based in Singapore, is currently a Global Financial Crime Compliance Executive (Asia Pacific) at Bank of America. Audrey Sim brings experience from previous roles at Citi, DBS Bank and J.P. Morgan. Audrey Sim holds a Boston University. With a robust skill set that includes KYC, Compliance Testing, AML, Compliance, Banking and more. Audrey Sim has 2 emails on RocketReach.
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